Fraud Specialist Jobs in Kirby, TX
Fraud Investigator II (Intermediate) Cyber Fraud
- San Antonio, TX (9 miles from Kirby, TX)
- 18 days ago
- San Antonio, TX (9 miles from Kirby, TX)
- 18 days ago
What youll do: Conducts less complex fraud investigations of suspected or known criminal activity, which includes cases of less severity, cases with less member accounts and transactions, or limited...
- San Antonio, TX (9 miles from Kirby, TX)
- 6 days ago
- San Antonio, TX (9 miles from Kirby, TX)
- 6 days ago
Early fraud detection is critical in minimizing financial impact as well as protecting our clients account and identity....
Fraud Investigator I (Mid-Level) Fraud Prevention
- San Antonio, TX (9 miles from Kirby, TX)
- 6 days ago
- San Antonio, TX (9 miles from Kirby, TX)
- 6 days ago
What youll do: Conducts and manages complex fraud investigations, impacting bank and investment products....
Demographic Data for Kirby, TX
Moving to Kirby, TX? Find some basic demographic data about Kirby, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Kirby, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Kirby, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Risk Analysis
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Regulations
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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